Legal Job | Manager, Compliance at American Express [Hybrid]: Apply by Apr 27
LawBhoomi, Indiana, PA, United States
About American Express
American Express Company (Amex) is a major global financial services corporation and bank holding company known for its credit cards, charge cards, and traveler’s cheques. Founded in 1850, it is a Fortune 500 company (NYSE: AXP) offering payment solutions, travel services, and merchant financing, often targeting premium customers with travel perks, rewards, and high‑quality customer service.
About The Job
American Express is seeking a detail‑oriented and proactive ONCOP Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part in ensuring that day‑to‑day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions.
Minimum Qualifications
Bachelor’s degree in business, finance, law, or a related discipline.
3+ years of experience in compliance, risk management, or control‑related roles in financial services.
Experience supporting compliance or operational risk within a business or first‑line function.
Preferred Qualifications
Bachelor’s degree in business, finance, law, or a related discipline.
Compliance or risk certification (e.g., CRCM, CAMS, CCEP).
Familiarity with management of confidential data, issue management, risk assessments, and control testing processes.
Experience working in a matrixed environment or with cross‑functional teams.
Working knowledge of key U.S. banking regulations (e.g., GLBA, BSA/AML, Anti‑Competition and Privacy laws).
Key Competencies
Strong attention to detail and critical thinking skills.
Ability to analyze regulatory requirements and apply them in a business context.
Effective communication and relationship‑building skills.
Proactive, self‑motivated, and comfortable managing multiple priorities.
Sound judgment and problem‑solving capabilities.
Responsibilities
Provide end‑to‑end ONCOP oversight to ensure GMNS adherence to internal policies, regulatory expectations, and established governance standards for confidential data.
Partner closely with GMNS markets and functional teams to support consistent understanding, implementation, and ongoing compliance with data‑related policies, procedures, and standards.
Support identification, classification, and safeguarding of issuer, acquirer, and network confidential information ensuring compliance with ONCOP standards.
Maintain and enhance ONCOP related governance documentation, including procedures, control descriptions, and training materials.
Identify risks related to unauthorized access, use, or disclosure of confidential information and support documentation, tracking, and remediation of risks.
Apply strong program and issue management discipline to track actions, elevate issues, and ensure timely completion of remediation activities.
Strong understanding of confidentiality risk, data protection principles, and confidentiality rules including practical application in a complex, partner‑driven environment.
Strong stakeholder management and influencing skills, with ability to engage and challenge senior stakeholders effectively.
Excellent communication, presentation, and storytelling skills, with experience presenting to senior leadership.
Strong organizational skills with the ability to manage multiple priorities in a complex, fast‑paced environment.
Collaborative mindset with a strong focus on partnership, customer outcomes, and risk‑based decision making.
Proficiency in Microsoft Office tools, including Excel, PowerPoint, Word, and Visio.
Location
AMEX Bldg No 5, Tower B & C, 11th Floor, Gurgaon, HR, 122002, IN (Hybrid)
Last Date To Apply
04/27/2026, 11:59 PM
Application Procedure
Click Here To Apply
#J-18808-Ljbffr
American Express Company (Amex) is a major global financial services corporation and bank holding company known for its credit cards, charge cards, and traveler’s cheques. Founded in 1850, it is a Fortune 500 company (NYSE: AXP) offering payment solutions, travel services, and merchant financing, often targeting premium customers with travel perks, rewards, and high‑quality customer service.
About The Job
American Express is seeking a detail‑oriented and proactive ONCOP Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part in ensuring that day‑to‑day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions.
Minimum Qualifications
Bachelor’s degree in business, finance, law, or a related discipline.
3+ years of experience in compliance, risk management, or control‑related roles in financial services.
Experience supporting compliance or operational risk within a business or first‑line function.
Preferred Qualifications
Bachelor’s degree in business, finance, law, or a related discipline.
Compliance or risk certification (e.g., CRCM, CAMS, CCEP).
Familiarity with management of confidential data, issue management, risk assessments, and control testing processes.
Experience working in a matrixed environment or with cross‑functional teams.
Working knowledge of key U.S. banking regulations (e.g., GLBA, BSA/AML, Anti‑Competition and Privacy laws).
Key Competencies
Strong attention to detail and critical thinking skills.
Ability to analyze regulatory requirements and apply them in a business context.
Effective communication and relationship‑building skills.
Proactive, self‑motivated, and comfortable managing multiple priorities.
Sound judgment and problem‑solving capabilities.
Responsibilities
Provide end‑to‑end ONCOP oversight to ensure GMNS adherence to internal policies, regulatory expectations, and established governance standards for confidential data.
Partner closely with GMNS markets and functional teams to support consistent understanding, implementation, and ongoing compliance with data‑related policies, procedures, and standards.
Support identification, classification, and safeguarding of issuer, acquirer, and network confidential information ensuring compliance with ONCOP standards.
Maintain and enhance ONCOP related governance documentation, including procedures, control descriptions, and training materials.
Identify risks related to unauthorized access, use, or disclosure of confidential information and support documentation, tracking, and remediation of risks.
Apply strong program and issue management discipline to track actions, elevate issues, and ensure timely completion of remediation activities.
Strong understanding of confidentiality risk, data protection principles, and confidentiality rules including practical application in a complex, partner‑driven environment.
Strong stakeholder management and influencing skills, with ability to engage and challenge senior stakeholders effectively.
Excellent communication, presentation, and storytelling skills, with experience presenting to senior leadership.
Strong organizational skills with the ability to manage multiple priorities in a complex, fast‑paced environment.
Collaborative mindset with a strong focus on partnership, customer outcomes, and risk‑based decision making.
Proficiency in Microsoft Office tools, including Excel, PowerPoint, Word, and Visio.
Location
AMEX Bldg No 5, Tower B & C, 11th Floor, Gurgaon, HR, 122002, IN (Hybrid)
Last Date To Apply
04/27/2026, 11:59 PM
Application Procedure
Click Here To Apply
#J-18808-Ljbffr